JAZEERAT ALMALDIFI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- JAZEERATHALMALDIFI
- JAZEERATH AL MALDIFI
Addresses
- Dhuveli 1st Floor Rahdhebai Magu Male Maldives
Identifiers
- Registration Number: P-0025/2019 (Maldives)
- Organization Established Date: 21 Feb 2019
- Organization Type: Real estate activities on a fee or contract basis
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMED, Ameen)